PURE MALT PRODUCTS LIMITED

Company number SC039605

3 active persons with significant control / 0 active statements

Ms Philippa Jane Margaret Tyrwhitt-Drake (Active)

• Correspondence address: Victoria Bridge, Haddington, East Lothian, EH41 4BD
• Notified on: 25 October 2024
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alexander Kenneth Garden (Active)

• Correspondence address: Princes Exchange, C/O Turcan Connell, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 25 October 2024
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Bruce Kenneth Turner (Active)

• Correspondence address: Victoria Bridge, Haddington, East Lothian, EH41 4BD
• Notified on: 25 October 2024
• Date of birth: July 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Bruce Kenneth Turner (Ceased)

• Correspondence address: Victoria Bridge, Haddington, East Lothian, EH41 4BD
• Notified on: 6 June 2016
• Ceased on: 25 October 2024
• Date of birth: July 1945
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more